required Salary: Up to c£70k (doe) plus discretionary bonus up to 10% Hours: 35 hours per week, Monday–Friday MERJE have partnered... sheet integrity, cash flow, budgets, controls and statutory compliance. The Role Reporting to senior leadership...
Location: Edinburgh (Hybrid – 3 days in the office) MERJE is delighted to be supporting a highly respected UK... compliance controls. The role offers exposure to a broad range of investment strategies, regulatory requirements and client...
Transaction Monitoring Manager – £100,000 London | Hybrid – 3 days in the office | Permanent MERJE is supporting... management and the ongoing development of TM systems and controls. You will oversee the day-to-day Transaction Monitoring...
Competitive Market Rate Salary + Bonus + Benefits Location – South Manchester (Hybrid) MERJE is delighted... controls and financial crime prevention measures. Manage compliance breaches, complaints and regulatory reporting obligations...
MERJE is partnering with growing, international financial services and trading business to appoint an experienced UK... and enhance the UK compliance framework, including governance, policies, procedures and controls. Work closely with senior UK...
, CDD/KYC, PEPs, sanctions, transaction monitoring and wider Financial Crime controls, with a strong focus on QA methodology... within Financial Crime Compliance, Quality Assurance, controls testing, assurance, Internal Audit or a closely related financial...